BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "KAZKREDIT" V GORODE PAVLODAR

Pawnshop activities

BIN 231241025897

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "KAZKREDIT" V GORODE PAVLODAR is a company registered on December 26, 2023 in Pavlodar region. 2 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2024: 251 723 ₸. 24 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202415 606 826 ₸251 723 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Buqar Jirau, House 11/1

Locality

Pavlodar region

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "KAZKREDIT" V GORODE PAVLODAR — BIN 231241025897

Last registry change: 13.01.2024

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "KAZKREDIT" V GORODE PAVLODAR was registered on 26.12.2023. In 2024, estimated annual revenue was 15 606 826 ₸ and tax payments totaled 251 723 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "KAZKREDIT" V GORODE PAVLODAR: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "KAZKREDIT" V GORODE PAVLODAR (BIN 231241025897) has the status “Ликвидация”; dissolution date — 18.03.2025. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Buqar Jirau, House 11/1, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "KAZKREDIT" V GORODE PAVLODAR

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "KAZKREDIT" V GORODE PAVLODAR is Apsalikova Asemgul' Hajratovna.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "KAZKREDIT" V GORODE PAVLODAR in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "KAZKREDIT" V GORODE PAVLODAR are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "KAZKREDIT" V GORODE PAVLODAR as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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